Reports for CANONICA HOTEL MANAGEMENT CHAM SA
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About CANONICA HOTEL MANAGEMENT CHAM SA
- CANONICA HOTEL MANAGEMENT CHAM SA in Cham is a Company limited by shares (AG) from the sector «Operation of hotels, inns and B&B/guesthouses». CANONICA HOTEL MANAGEMENT CHAM SA is active.
- The management of the company CANONICA HOTEL MANAGEMENT CHAM SA consists of 3 persons.
- The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-269.395.979.
Management (3)
newest board members
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
newest authorized signatories
Sébastien Canonica,
Vincent Canonica,
Pascal Christophe Petroz
Commercial register information
Entry in the commercial register
04.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.731-3
UID/VAT
CHE-269.395.979
CHE-116.343.653 VAT
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Hotels samt Kongressräumlichkeiten und Restaurants einschliesslich Catering sowie die Erbringung von Dienstleistungen im Bereich Management, Marketing und Beratung für solche Betriebe; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 19.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 25.10.2013 | 18.11.2015 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 11.04.2012 | 24.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CANONICA HOTEL MANAGEMENT CHAM SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005217304, Commercial Registry Office Zug, (170)
CANONICA HOTEL MANAGEMENT CHAM SA, in Cham, CHE-269.395.979, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035848).
Ausgeschiedene Personen und erloschene Unterschriften:
Canonica, Ginette, von Genève, in Pregny-Chambésy, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Canonica, Vincent, von Genève, in Pregny-Chambésy, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Puplinge, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Canonica, Sébastien, von Pregny-Chambésy, in Pregny-Chambésy, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005035848, Commercial Registry Office Zug, (170)
CANONICA HOTEL MANAGEMENT CHAM SA, in Cham, CHE-269.395.979, Aktiengesellschaft (SHAB Nr. 222 vom 13.11.2020, Publ. 1005022264).
Eingetragene Personen neu oder mutierend:
Canonica, Sébastien, von Pregny-Chambésy, in Pregny-Chambésy, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005022264, Commercial Registry Office Zug, (170)
CANONICA HOTEL MANAGEMENT CHAM SA, in Cham, CHE-269.395.979, Aktiengesellschaft (SHAB Nr. 195 vom 07.10.2020, Publ. 1004994455).
Ausgeschiedene Personen und erloschene Unterschriften:
de Chauliac-Cottier, Christine, von Jaun, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.